| 1 | TM-1 | 12 Aug 2015 |
| 2 | Additional Representation Sheet | 12 Aug 2015 |
| 3 | TM-16 | 17 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 18 Mar 2016 |
| 5 | Letter | 23 Mar 2016 |
| 6 | Reply to Exam Report (MIS-R) | 31 Mar 2016 |
| 7 | Affidavit | 29 Aug 2018 |
| 1 | Hearing Notice (Show Cause) | 6714555 | 3049730 | 24 Jul 2018 |
| 2 | Tribunal Refused Notice for : 3030221 | 6945481 | 3172029 | 06 Sep 2018 |